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Onehunga Car Painters Limited

Type: NZ Limited Company (Ltd)
9429032071573
NZBN
115207
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Records & other (Address For Share Register) & shareregister address used since 19 Nov 2015
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 27 Nov 2015
179 Shaw Road
Oratia
Auckland 0604
New Zealand
Shareregister & records address used since 10 Aug 2023

Onehunga Car Painters Limited, a registered company, was launched on 02 Sep 1982. 9429032071573 is the NZ business identifier it was issued. The company has been managed by 2 directors: Garth David Chitty - an active director whose contract began on 29 Jul 1992,
Owen Paul Evans - an inactive director whose contract began on 10 Oct 1990 and was terminated on 23 Jun 2005.
Updated on 03 Apr 2024, our data contains detailed information about 1 address: 179 Shaw Road, Oratia, Auckland, 0604 (types include: registered, service).
Onehunga Car Painters Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address up until 27 Nov 2015.
All shares (2000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Chitty, Beverly Patricia (an individual) located at Penrose, Auckland postcode 1061,
Lynton, Campbell Ross (an individual) located at Remuera, Auckland postcode 1543,
Chitty, Garth David (an individual) located at Penrose, Auckland postcode 1061.

Addresses

Other active addresses

Address #4: 179 Shaw Road, Oratia, Auckland, 0604 New Zealand

Registered & service address used from 18 Aug 2023

Previous addresses

Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 31 Jul 2012 to 27 Nov 2015

Address #2: Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland New Zealand

Physical address used from 31 Jul 2009 to 31 Jul 2012

Address #3: Campbell Accounting Services, 182 Great South Road, Remuera, Auckland

Physical address used from 31 Jul 2009 to 31 Jul 2009

Address #4: Campbell Accounting Services, 182 Great South Road, Remuera, Auckland New Zealand

Registered address used from 31 Jul 2009 to 31 Jul 2012

Address #5: Office Of Campbell Forbes, 182 Great South Road, Remuera, Auckland

Physical address used from 30 Jun 2005 to 31 Jul 2009

Address #6: Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland

Registered address used from 30 Jun 2005 to 31 Jul 2009

Address #7: 7th Floor, Southern Cross Building, 61 High Street, Auckland

Physical address used from 20 Jun 1997 to 30 Jun 2005

Address #8: Bendall & Cant, 2nd Floor, Norfolk House, 18 High Street, Auckland

Registered address used from 01 Oct 1994 to 30 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Chitty, Beverly Patricia Penrose
Auckland
1061
New Zealand
Individual Lynton, Campbell Ross Remuera
Auckland
1543
New Zealand
Individual Chitty, Garth David Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chitty, Garth David Oratia
Auckland
0604
New Zealand
Individual Evans, Tracee Lynn Lynfield
Auckland
Individual Evans, Owen Paul Lynfield
Auckland
Directors

Garth David Chitty - Director

Appointment date: 29 Jul 1992

Address: Penrose, Auckland, 1061 New Zealand

Address used since 23 Jul 2012


Owen Paul Evans - Director (Inactive)

Appointment date: 10 Oct 1990

Termination date: 23 Jun 2005

Address: Lynfield, Auckland,

Address used since 20 Aug 2004

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